Grovelands Investments Limited

Company Name	Grovelands Investments Limited
Directors	David Jacob Kelly Iny and Susan Iny
Company Status	Active
Company Number	03958755
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr David Jacob Kelly Iny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2000(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	39 Cissbury Ring North London N12 7AL

Secretary Name	Susan Iny
Nationality	British
Status	Current
Appointed	18 October 2004(4 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	39 Cissbury Ring North London N12 7AL

Director Name	Mrs Susan Iny
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 March 2017(16 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	39 Cissbury Ring North London N12 7AL

Secretary Name	Judith Suzannah Michaels
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	33a Selborne Road London N14 7DD

Secretary Name	Maurice Iny
Nationality	British
Status	Resigned
Appointed	07 June 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2004)
Role	Company Director
Correspondence Address	26 Winchmore Hill Road London N14 6PT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	grovelands.net
Telephone	020 87319777
Telephone region	London

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

51 at £1	David Jacob Kelly Iny 51.00% Ordinary
49 at £1	Susan Iny 49.00% Ordinary

Financials

Year	2014
Net Worth	£57,532
Cash	£149,287
Current Liabilities	£100,430

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

4 April 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
27 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
31 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 April 2021	Confirmation statement made on 29 March 2021 with updates (4 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 April 2020	Confirmation statement made on 29 March 2020 with updates (4 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 May 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
3 May 2019	Second filing for the appointment of Susan Iny as a director (6 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 March 2018	Notification of Susan Iny as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Change of details for Mr David Jacob Kelly Iny as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 August 2017	Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 8 August 2017 (1 page)
7 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
17 March 2017	Appointment of Mrs Susan Iny as a director on 17 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 03/05/2019. (3 pages)
17 March 2017	Appointment of Mrs Susan Iny as a director on 17 March 2017 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 100 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 100 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 100 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 April 2009	Return made up to 29/03/09; full list of members (3 pages)
1 April 2009	Return made up to 29/03/09; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 May 2008	Return made up to 29/03/08; full list of members (3 pages)
14 May 2008	Return made up to 29/03/08; full list of members (3 pages)
6 March 2008	Registered office changed on 06/03/2008 from 8A heriot road hendon london NW4 2DG (1 page)
6 March 2008	Registered office changed on 06/03/2008 from 8A heriot road hendon london NW4 2DG (1 page)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 April 2007	Return made up to 29/03/07; full list of members (2 pages)
16 April 2007	Return made up to 29/03/07; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2006	Secretary's particulars changed (1 page)
5 April 2006	Secretary's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 29/03/06; full list of members (2 pages)
5 April 2006	Return made up to 29/03/06; full list of members (2 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 April 2005	Return made up to 29/03/05; full list of members (2 pages)
12 April 2005	Return made up to 29/03/05; full list of members (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 April 2004	Return made up to 29/03/04; full list of members (6 pages)
5 April 2004	Return made up to 29/03/04; full list of members (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 April 2003	Return made up to 29/03/03; full list of members (6 pages)
4 April 2003	Return made up to 29/03/03; full list of members (6 pages)
13 March 2003	Registered office changed on 13/03/03 from: wincham house 832 high road london N12 9RA (1 page)
13 March 2003	Registered office changed on 13/03/03 from: wincham house 832 high road london N12 9RA (1 page)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
29 March 2002	Return made up to 29/03/02; full list of members (6 pages)
29 March 2002	Return made up to 29/03/02; full list of members (6 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 April 2001	Return made up to 29/03/01; full list of members (6 pages)
19 April 2001	Return made up to 29/03/01; full list of members (6 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Registered office changed on 04/05/00 from: wincham house 832 high road london N12 9RA (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Registered office changed on 04/05/00 from: wincham house 832 high road london N12 9RA (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Registered office changed on 05/04/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Registered office changed on 05/04/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page)
5 April 2000	Director resigned (1 page)
29 March 2000	Incorporation (17 pages)
29 March 2000	Incorporation (17 pages)

Grovelands Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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